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Sonaspection International Limited

02050101

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Woodgate White Lund Industrial Estate, Lancaster, LA3 3PQ
Incorporated 27/08/1986

Previously known as

Bowland Scott International Limited · until 24/06/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Neil Edward Kelly

director · Since 29/06/2020

MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr George Loucas Tsangarides

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Neil Edward Kelly

director · Since 29/06/2020

British · United Kingdom · Age 60

George Loucas Tsangarides

director · Since 28/02/2025

British · England · Age 39

Former

Rosemary Jane Bisgrove

secretary · Resigned 10/10/2003

Linden David Bisgrove

director · Resigned 10/10/2003

Phillip John Bisgrove

director · Resigned 10/10/2003

Rosemary Jane Bisgrove

director · Resigned 10/10/2003

Neil Edward Kelly

director · Resigned 28/06/2013

Stephen Berriman

director · Resigned 28/06/2013

George Martin King Peacock

director · Resigned 28/06/2013

Stephen Berriman

secretary · Resigned 28/06/2013

Stephen Patrick Mullarkey

director · Resigned 30/09/2017

Stephen Patrick Mullarkey

secretary · Resigned 30/09/2017

Stephen John Tetlow

director · Resigned 31/10/2018

Sean Fox

secretary · Resigned 31/07/2024

Sean Fox

director · Resigned 31/07/2024

Grace Ann Erheriene

director · Resigned 25/11/2024

James Edward Partington

director · Resigned 28/02/2025

Persons with Significant Control

Onyx Holdco Limited

75–100% shares
75–100% votes

7, Egerton Place, London, SW3 2EF

Reg: 16071209 · England And Wales · Private Limited Company

Notified 28/02/2025

Former PSCs

Professional Engineering Projects Limited

Ceased 28/02/2025

Charges1 outstanding

Charge
outstanding

ATHANASIA INVESTMENTS LLP · DELTA TECH INVESTMENTS, LTD · MICHAEL TSANGARIDES · NEIL EDWARD KELLY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/03/2025Registered 20/03/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line110 Woodgate White Lund Industrial Estate
2026-07-08

10 WOODGATE

post townLancaster
2026-07-08

LANCASTER